TSA
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-11-01 | N/A | President Trump's presence in PBI caused the TSA to restrict General Aviation arrivals and depart... | PBI (Palm Beach) | View |
| 1998-01-01 | N/A | NHTSA issued interpretive letters stating automobile dealers may no longer sell 12 to 15-passenge... | USA (Federal) | View |
EFTA00032860.pdf
This document is an automated email notification from the E2Solutions travel system dated September 19, 2019. It alerts a redacted DOJ employee that their travel voucher for a trip to West Palm Beach is late. The trip, which occurred on September 9-10, 2019, was for the purpose of conducting 'Victim Interviews' related to the case 'U.S. v. Epstein (2018R0618)'.
EFTA00031715.pdf
An automated email notification dated February 21, 2020, confirming the approval of a travel voucher for an individual from the US Attorney's Office for the Southern District of New York. The voucher relates to a trip taken on February 19-20, 2020, to Pensacola, Florida, for the specific purpose of conducting a witness interview for the Epstein Investigation (Case ID R20NYS13403).
EFTA00031310.pdf
This document is an automated email notification from CWTSatoTravel regarding a travel authorization (Trip ID: 10621156) for a DOJ employee. The trip, dated September 9-10, 2019, was to West Palm Beach, FL, for the purpose of conducting 'Victim Interviews' related to the case 'U.S. v. Epstein'.
EFTA00029706.pdf
This document is an automated email notification from the E2 Solutions travel system regarding a travel voucher for a DOJ employee. The voucher (ID 11061344-1) details expenses of $1,059.52 for a trip to Beverly Hills, CA, from February 26-29, 2020. The explicitly stated purpose of the trip is 'R20NYS13402 - Epstein Investigation - Witness interview'.
EFTA00029635.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system, dated November 22, 2019. It details the approval of a travel voucher for a trip taken on November 14-15, 2019, to Santa Monica, California, for the specific purpose of 'Witness Interviews' related to the 'Epstein investigation (2018R01618)'. The traveler's identity is redacted, but the email lists Yashema Davis as a sender/contact.
EFTA00029596.pdf
This document is a Fact Witness Travel Request form dated August 31, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a redacted witness to travel to the Southern District of New York for trial or grand jury preparation scheduled for September 17, 2021. The witness is expected to arrive on September 16 and depart on September 17 or 18.
EFTA00029486.pdf
This document is an automated email notification dated October 5, 2019, from the E2Solutions travel system to a redacted DOJ employee. It reminds the recipient to submit a past-due travel voucher for a trip taken to Santa Monica from September 17-20, 2019. The stated purpose of the trip was 'Witness Interviews' for the case 'U.S. v. Epstein' (Case ID R19NYS13842).
EFTA00028801.pdf
Administrative travel request form dated November 7, 2019, filed by an AUSA for a 'Victim-Witness' to travel from 'Los Vegas' (Las Vegas) to New York (SDNY) for Grand Jury preparation on November 21, 2019. The document relates to a Grand Jury investigation (docket listed as N/A) occurring months after Jeffrey Epstein's death, likely involving the ongoing investigation into co-conspirators. The witness is explicitly identified as a 'Victim-Witness' requiring hotel accommodations.
EFTA00028782.pdf
This document is an automated email notification dated October 23, 2019, regarding a travel authorization within the Department of Justice (DOJ). The travel is for a redacted individual to go to West Palm Beach, FL, on November 4, 2019, for the purpose of 'U.S. v. Epstein - Witness Interviews.' The specific identities of the traveler and approvers are redacted.
EFTA00028115.pdf
This document is an automated email notification dated November 19, 2019, regarding a travel voucher for a trip taken from November 13-15, 2019. The trip's purpose is explicitly listed as a 'Witness Interview' for the case 'U.S. v. Epstein' (Case ID R20NYS13179) in Santa Monica, CA. The traveler's name is redacted, but the document confirms government travel expenses totaling $1,517.64 processed through the DOJ's E2 Solutions system.
EFTA00027876.pdf
This document is an email thread from November 2019 discussing a travel voucher (ID 10810414) for a DOJ employee. The trip took place from November 13-15, 2019, in Santa Monica, CA, for the specific purpose of a 'U.S. v. Epstein - Witness Interview'. The traveler disputes the voucher details, noting that hotel expenses and taxes were paid via personal credit card rather than the government travel card.
EFTA00027844.pdf
This document is an automated email notification from the DOJ's E2 Solutions travel system dated February 10, 2020. It concerns a final travel voucher for a trip to Stockholm, Sweden, that took place from February 3-6, 2020. The stated purpose of the trip is explicitly for 'Epstein investigation (2018R01618) - Witness Interviews,' with the traveler's name redacted.
EFTA00027840.pdf
This document is an automated email notification from the DOJ's E2Solutions travel system dated January 28, 2020. It confirms that a travel authorization for a redacted traveler to go to Stockholm, Sweden, from February 3-8, 2020, has been approved by one party and is pending further approval. The stated purpose of the trip is 'Witness Interviews' for the Epstein investigation (case ID 2018R01618).
EFTA00027839.pdf
This document is an automated email notification from CWTSatoTravel dated January 28, 2020, regarding a travel authorization (Trip ID 10982122) for a DOJ employee. The travel is scheduled for February 3-6, 2020, to Stockholm, Sweden. The explicit purpose of the trip is listed as 'Epstein investigation (2018R01618) - Witness Interviews,' indicating ongoing federal investigation activities post-dating Epstein's death.
EFTA00025493.pdf
This document is an automated email notification dated May 4, 2020, from the E2 Solutions travel system (used by the DOJ) regarding a final travel voucher for review. The voucher relates to a trip taken from December 15-18, 2019, to Santa Monica, CA, for the specific purpose of 'Epstein Investigation - Witness interview' (Case ID R20NYS13444). The traveler's name is redacted.
EFTA00025479.pdf
This document is an email thread from May 2020 regarding a late travel voucher for a DOJ employee. The voucher relates to a trip taken from December 15-18, 2019, to Santa Monica. The explicitly stated purpose of the trip was 'R20NYS13444 - Epstein Investigation - Witness interview,' indicating active federal investigation efforts into the Epstein case in late 2019.
EFTA00025353.pdf
This document is an internal Department of Justice email notification dated May 1, 2020, confirming final approval for a travel authorization (Trip ID 11164814). The travel, which occurred months earlier from December 15-18, 2019, was for a member of the US Attorney's Office for the Southern District of New York (SDNY) to travel to Santa Monica, CA, for a 'Witness interview' related to the 'Epstein Investigation' (Case R20NYS13444).
EFTA00025339.pdf
This document is an automated email notification from September 25, 2019, regarding the approval of a travel voucher for a DOJ employee. The voucher relates to a trip taken to West Palm Beach, Florida, on September 9-10, 2019, for the specific purpose of conducting 'Victim Interviews' for the case 'U.S. v. Epstein (2018R0618)'. This indicates ongoing investigative activity by federal authorities regarding Epstein's victims shortly after his death in August 2019.
EFTA00025253.pdf
This document contains an email chain from November 20, 2019, regarding a travel voucher dispute for a trip taken from November 13-15, 2019. The trip's purpose is explicitly stated as 'U.S. v. Epstein - Witness Interview' in Santa Monica, CA. The traveler disputes the lodging costs ($247 vs $248) and tax inclusion, asking 'Darlene' to advise an Assistant US Attorney (AUSA).
EFTA00025250.pdf
This document is an automated email notification from the E2 Solutions travel system regarding a final voucher for a trip taken by a DOJ official (name redacted). The trip, identified as ID 10808018, took place from November 13-15, 2019, in Santa Monica, California. The stated purpose of the travel was 'Witness Interviews' related to the case 'U.S. v. Epstein (2018R01618)'.
EFTA00024509.pdf
This document is an automated email notification dated December 20, 2019, regarding the approval of a travel expense voucher. The voucher relates to a trip taken by a redacted individual from December 15-17, 2019, to Santa Monica, California. The stated purpose of the trip is 'R20NYS13257 - U.S. v. Epstein - Witness Interviews,' indicating the travel was part of an investigation or legal proceeding involving Jeffrey Epstein.
EFTA00023342.pdf
This document is an automated email notification dated March 6, 2020, regarding a travel expense voucher. The voucher relates to a trip taken by a redacted individual to Beverly Hills, CA, from February 26-29, 2020, for the specific purpose of conducting 'Epstein Investigation Witness interviews.' The document lists the case code as R20NYS13400 and notes total expenses of $1,196.11.
EFTA00023314.pdf
This document is a CWT SatoTravel itinerary for a trip taken by a redacted individual (likely a government official given the 'Official Receipt' language and SatoTravel context) from New York (JFK) to Los Angeles (LAX) in February/March 2020. The itinerary includes two JetBlue flights and a stay at The Beverly Hilton in Beverly Hills. The document dates (2020) are post-Epstein's death, suggesting this travel may be related to ongoing investigations or legal proceedings.
EFTA00023306.pdf
This document is an automated email notification from the Department of Justice's travel system (E2 Solutions) dated February 24, 2020. It concerns the approval of a travel voucher for a trip to Pensacola, Florida, which took place on February 19-20, 2020. The stated purpose of the trip was a 'Witness interview' for the 'Epstein Investigation' (Case ID R20NYS13401).
EFTA00023240.pdf
An automated email notification from CWTSatoTravel regarding a final travel voucher for a DOJ employee. The voucher relates to a trip taken from September 17-20, 2019, to Santa Monica, CA, for the purpose of 'Witness Interviews' in the 'U.S. v. Epstein' case (Case ID R19NYS13842). The total expenses for the trip were $2,145.79.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity